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MANAGED BUSINESS COMMUNICATIONS LTD

Company number 05075889

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 August 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AD01	Registered office address changed from Unit 2 Tennis Court Little Tennis Street Nottingham Nottinghamshire NG2 4EW on 28 August 2013	View PDF Registered office address changed from Unit 2 Tennis Court Little Tennis Street Nottingham Nottinghamshire NG2 4EW on 28 August 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AP01	Appointment of Todd Sean Mcquilkin as a director	View PDF Appointment of Todd Sean Mcquilkin as a director - link opens in a new window - 4 pages (4 pages)
18 May 2013	MR01	Registration of charge 050758890001	View PDF Registration of charge 050758890001 - link opens in a new window - 11 pages (11 pages)
20 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispense with auth share cap 24/09/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispense with auth share cap 24/09/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 24 September 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Simon James Leadley on 1 June 2011	View PDF Director's details changed for Simon James Leadley on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP03	Appointment of Mr Simon James Leadley as a secretary	View PDF Appointment of Mr Simon James Leadley as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM02	Termination of appointment of James Leadley as a secretary	View PDF Termination of appointment of James Leadley as a secretary - link opens in a new window - 1 page (1 page)
13 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
15 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
30 Jul 2008	CERTNM	Company name changed mobile business communications LTD\certificate issued on 04/08/08	View PDF Company name changed mobile business communications LTD\certificate issued on 04/08/08 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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